Paradise Tradeline Llp
Wholesale trading of dairy products and online/offline departmental store.
2019 | Ahmedabad, Gujarat (India) | Active
Paradise Tradeline Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 5 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 2.76 Cr
About Paradise Tradeline Llp
Paradise Tradeline Llp (PTL) is 5 Year, 11 Months old Limited Liability Partnership 08 May 2019. Its registered office is in Ahmedabad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAP-2268
- Incorporation Date
08 May 2019
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Consumer Services
Food and Beverages
Paradise Tradeline Llp
Explore comprehensive data for Paradise Tradeline Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Paradise Tradeline Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhirajlal Chaudhari  | Designated Partner | 08-May-2019 | Current |
| Narendra Chaudhari | Designated Partner | 08-May-2019 | Current |
| Prakashbhai Chaudhari | Designated Partner | 08-May-2019 | Current |
Financial Performance of Paradise Tradeline Llp.
Enhance accessibility to Paradise Tradeline Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Paradise Tradeline Llp?
Unlock access to Paradise Tradeline Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Paradise Tradelink Private Limited
Narendra Chaudhari is a mutual person
- Devmit Infrastructure Llp
Dhirajlal Chaudhari is a mutual person
- Prish Bikes Private Limited
Dhirajlal Chaudhari is a mutual person
- Madhika Auto Private Limited
Dhirajlal Chaudhari is a mutual person
- Disney Cars Llp
Prakashbhai Chaudhari is a mutual person
Charges (Loans)
Open Charges
₹27.58 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank Bodakdev Branch Br. Code 1841 : 1.47 Cr
- Indian Overseas Bank Stadium Road Branch ( Br. Code : 125) : 0.99 Cr
- Indian Overseas Bank : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2021 | Indian Overseas Bank | ₹2.95 M | Open |
| 18 Sep 2021 | Indian Overseas Bank Stadium Road Branch ( Br. Code : 125) | ₹1.89 M | Open |
| 30 Jan 2020 | Indian Overseas Bank Stadium Road Branch ( Br. Code : 125) | ₹8.05 M | Open |
| 21 Nov 2019 | Indian Overseas Bank Bodakdev Branch Br. Code 1841 | ₹7.34 M | Open |
| 19 Nov 2019 | Indian Overseas Bank Bodakdev Branch Br. Code 1841 | ₹7.34 M | Open |
How Many Employees Work at Paradise Tradeline Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Paradise Tradeline Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Paradise Tradeline Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Paradise Tradeline Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Paradise Tradeline Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Ahmedabad.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 2.95 M with Charge ID 100691735 was registered on 28 Oct 2021.
- Charges
A charge with Indian Overseas Bank Stadium Road Branch ( Br. Code : 125) amounted to Rs. 1.89 M with Charge ID 100497914 was registered on 18 Sep 2021.
- Charges
A charge with Indian Overseas Bank Stadium Road Branch ( Br. Code : 125) of Rs. 8.05 M registered on 30 Jan 2020 with Charge ID 100346818 was modified on 18 Sep 2021.
- Charges
A charge with Indian Overseas Bank Stadium Road Branch ( Br. Code : 125) amounted to Rs. 8.05 M with Charge ID 100346818 was registered on 30 Jan 2020.
- Charges
A charge with Indian Overseas Bank Bodakdev Branch Br. Code 1841 amounted to Rs. 7.34 M with Charge ID 100315948 was registered on 21 Nov 2019.
Frequently asked questions
What is the Incorporation or founding date of Paradise Tradeline Llp?
Paradise Tradeline Llp was incorporated on 08 May 2019.
What is Obligation of Contribution of Paradise Tradeline Llp?
The Obligation of Contribution of Paradise Tradeline Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Paradise Tradeline Llp?
Currently 3 partners are associated with Paradise Tradeline Llp.
Narendra Harising ChaudhariDhirajlal Harisingbhai ChaudhariPrakashbhai Harisingbhai Chaudhari- Narendra Harising Chaudhari
- Dhirajlal Harisingbhai Chaudhari
- Prakashbhai Harisingbhai Chaudhari
What is the registered address of Paradise Tradeline Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Paradise Tradeline Llp is Shop No.3 Vepar Bhavan Opp-Old Madhupura B/S Hathibhai Ni Vadi O/S Delhi Gate, Na, Ahmedabad, Gujarat, India, 380004.
What is the Limited Liability Partnership Identification Number (LLPIN) of Paradise Tradeline Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Paradise Tradeline Llp is AAP-2268.
What are the total open charges for Paradise Tradeline Llp?
As per the financial statements for fiscal Year 0, The total open charges for Paradise Tradeline Llp amount to ₹ 2.76 Cr.
When was the last Balance Sheet of Paradise Tradeline Llp filed with the ROC?
The most recent Balance Sheet for Paradise Tradeline Llp was filed with the ROC on 31 Mar 2022.
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